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Fraud Detection and ID Verification Solutions

Identify potential fraud and help to determine genuine customers for more confident onboarding.

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Take the friction out of fraud checks and onboard consumers efficiently and more securely

Fraud continues to grow in frequency and sophistication, yet today’s consumers still demand a safe, seamless experience in an ever more heavily regulated environment. Striking a balance between verifying identities and preventing online fraud without impacting the consumer experience is a significant challenge. That’s where our ID verification and fraud detection solutions come in.

Our comprehensive suite helps identify potentially fraudulent behaviour and patterns early on so you can protect your business while building trust and fostering loyal customer relationships. The solution is easy to deploy and uses a wide range of data points and signals in real-time to reduce fraud risk across the customer journey and deliver an excellent customer experience. TransUnion is able to analyse 6 billion consumer records worldwide and iovation, a TransUnion company, risk assesses 23 million transactions each day.

Enabling trust between customers and businesses

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TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options:

For Sales enquiries please call (+44) 0113 868 2600

Alternatively, for all other enquiries please call us on (+44) 0113 388 4300

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